September 18, 2025 at 5:00 PM - Regular Meeting
Agenda |
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1. CALL TO ORDER: 5:00 p.m., Room 401
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2. WORKSHOP:
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2.A. District Priority Workshop: Culture- Professional Learning
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3. CLOSED MEETING: Board Conference Room
Description:
Adjournment to closed meeting pursuant to Sections 551.071 (consultation with attorney to seek and receive legal advice); 551.072 (discuss the purchase, exchange, lease or value of real property); Section 551.073 - (negotiating contracts for prospective gifts or donations); Section 551.074 - (consider the appointment, employment, evaluation, reassignment, duties, discipline, non-renewal or dismissal of a public officer or employee, or to hear complaints or charges against a public officer or employee); Section 551.076 - (consider the deployment, or specific occasions for implementation, of security, including: personnel, devices, deployment, reports, audits, evaluation, and updates); Section 551.082 - (discussing or deliberating the discipline of a public school child or children, or a complaint or charge is brought against an employee of the school district by another employee); Section 551.0821 - (deliberating in a matter regarding a public school student if personally identifiable information about the student will necessarily be revealed by the deliberation); Section 551.083 (considering the standards, guidelines, terms or conditions the Board will follow, or instruct its representatives to follow, in consultation with representatives of employee groups in connection with consultation agreements).
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3.A. Personnel, including; New Hires, Retirements, Resignations, Leaves of Absence, Dismissals, Terminations, Non-Renewals, Non-Extensions, and Evaluation
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3.B. Consult Attorney Regarding Potential and Pending Litigation
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3.C. Intruder Detection Audit Finding(s)
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4. RECONVENE INTO OPEN SESSION: 6:30 p.m., Board Room
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5. PLEDGE:
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6. OPEN FORUM FOR AGENDA ITEMS:
Description:
Must Pre-Register. Registration as stated above must be completed in its entirety and submitted no later than 3:00 p.m. This first Open Forum is limited to agenda items other than personnel. Any personnel concern should be brought directly to the Superintendent or Board President prior to the meeting, who will guide you to the proper procedure pursuant to Board Policy. Speakers will be limited to three (3) minutes. When more than one individual wishes to address the same agenda item, the President may ask the group to appoint one spokesperson.
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7. APPOINTMENTS:
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7.A. Consider Ratification of Administrative Appointments:
Assistant Principal Arlington HS Assistant Principal Moore Elementary |
8. COMMITTEE AND STAFF REPORTS:
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8.A. Finance and Academics Committee Report
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8.B. 2024-2025 Staff Survey Results Report
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8.C. Facility Improvement Planning Report
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8.D. txEDCON Report
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9. PUBLIC HEARING:
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9.A. 2024-2025 FIRST Rating
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10. ACTION:
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10.A. Financial Futures Committee (FFC) Charge
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10.B. Citizens Bond Oversight Committee (CBOC) Charge
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10.C. Adoption of District Performance Objectives and HB3 Goals
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10.D. Adoption of Campus Performance Objectives
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10.E. Adoption Arlington ISD Values and Beliefs
Attachments:
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11. CONSENT AGENDA:
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11.A. Approval of Minutes of Prior Meetings
Attachments:
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11.B. Approval of Bids
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11.C. Approval of Monthly Financial Report - July
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11.D. Approval of Donations
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11.E. Approval of Salvage
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11.F. Approval of the Continuation of the Interlocal Agreement between Arlington ISD and the University of Texas at Arlington STEM and Dual Credit Courses
Attachments:
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11.G. Approval of the Career & Technical Education (CTE) new innovative courses listing
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11.H. Approval of Policy Review Session: Local Policies
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11.I. Approval of the Tarrant County College District, Arlington Independent School District, and Texas Wesleyan University Pathways in Technology (P-TECH) Enrollment Memorandum of Understanding
Attachments:
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11.J. Approval of the ESC Region XI 2025-2026 Every Student Succeeds Act (ESSA), Part C Consolidated State Administrative Set-Aside (SSA) Memorandum of Understanding
Attachments:
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11.K. Approval of the Selection Method of Procurement for 2019 Bond Program, Phase IV, Bid Packages 1-12 Construction Projects
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11.L. Approval of the Selection of Method of Procurement for 2019 Bond Program, Phase V, Bid Packages 1-18 Construction Projects
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11.M. Approval of Texas Teacher Evaluation and Support System (T-TESS) Appraisers
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11.N. Approval of University of Texas at Arlington (UTA) Facility Usage Agreement of Maverick Stadium for the Dean Corey Extravaganza
Attachments:
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12. OPEN FORUM FOR NON-AGENDA ITEMS:
Description:
Must Pre-Register. Registration as stated above must be completed in its entirety and submitted no later than 3:00 p.m. Any personnel concern should be brought directly to the Superintendent or Board President prior to the meeting, who will guide you to the proper procedure pursuant to Board Policy. Speakers will be limited to three (3) minutes. When more than one individual wishes to address the same agenda item, the President may ask the group to appoint one spokesperson.
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13. SUPERINTENDENT COMMENTS:
Description:
This time is for the Superintendent to acknowledge varying kinds of activities occurring within the district. This includes such items as recognition of outstanding performance by district staff and/or students, the initiating of new programs and special activities. The Superintendent will report on the following subjects:
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13.A. District Priorities.
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13.B. Recognition of outstanding performance by district staff and students.
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13.C. Initiation of new programs and special activities.
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14. TRUSTEE COMMENTS:
Description:
This time on the Agenda allows each member to inform other Board Members, the administrative staff and the public of activities which are of interest. The Board Members will report on the following subjects:
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14.A. Board member attendance at various school and community events.
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14.B. Board member announcement of various upcoming school and community events.
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14.C. Board member visits to various campuses.
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14.D. Board member recognition of outstanding performance by district staff and students.
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14.E. Board member recognition of new programs and special activities.
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15. CLOSED MEETING:
Description:
At any time during the meeting the Board may adjourn into closed meeting for consultation with its attorney (Texas Government Code section 551.071) or for a posted agenda item pursuant to Texas Government Code sections 551.072 - 551.084.
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16. ADJOURNMENT:
Description:
The agenda order may be adjusted by the Presiding Officer at any time during the meeting.
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